O2 MOBILES LIMITED

Company number 02604355

48 officers / 44 resignations

O2 SECRETARIES LIMITED

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role: Secretary
• Appointed on: 10 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 04272689

DUNNE, Ronan James

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Mark

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: March 1960
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ELDRED, Nicholas John

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

ELDRED, Nicholas John

• Correspondence address: 2 Riverside Close, St Albans, Hertfordshire, AL1 1SG
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 1 February 1995
• Nationality: British

SANGER, David Hywel

• Correspondence address: 39 Queens Road, Wimbledon, London, SW19 8NP
• Role (Resigned): Secretary
• Appointed on: 23 April 1991
• Resigned on: 30 April 1992
• Nationality: British

SANGER, David Hywel

• Correspondence address: 39 Queens Road, Wimbledon, London, SW19 8NP
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 23 April 1993
• Nationality: British

STAPLETON, Lynda Hulme

• Correspondence address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 5 November 1995
• Nationality: British

STAPLETON, Lynda Hulme

• Correspondence address: Oldways Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RE
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 15 July 1994
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 NOMINEES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 November 2009

BETT, Michael, Sir

• Correspondence address: A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 30 April 1992
• Resigned on: 13 December 1999
• Nationality: British

BOOTH, Anthony John

• Correspondence address: 63 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 11 November 1992
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 May 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Legal Advisor

CAMPBELL, Justine

• Correspondence address: 12 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2006
• Resigned on: 29 December 2008
• Nationality: Irish
• Occupation: General Counsel

EARNSHAW, Christopher Martin

• Correspondence address: 12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 April 1992
• Resigned on: 23 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELDRED, Nicholas John

• Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 February 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Solicitor

ERSKINE, Peter Anthony

• Correspondence address: Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 October 1997
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Managing Director Business Com

FORD, Howard

• Correspondence address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 1994
• Resigned on: 7 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineer (Msc)

GREEN, Andrew James

• Correspondence address: Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, Middlesex, EN2 9DY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 November 1997
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Strategy And Mobility

HARWOOD, Robert John

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 November 2001
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

HOLDING, Ann-Louise Louise

• Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 April 1992
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOUGH, Edmund Alan, Dr

• Correspondence address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 February 1995
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIS, Katherine Ann

• Correspondence address: 260 Bath Road, Slough, Berkshire, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 January 2009
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KING, Graham John

• Correspondence address: Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 April 1991
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Chartered Secretary

KING, Graham John

• Correspondence address: Langdale School Road, Arborfield Cross, Reading, Berkshire, RG2 9NX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 23 April 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Chartered Secretary

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 February 2000
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MELCON SANCHEZ-FRIERA, David

• Correspondence address: Wellington, Street, Slough, Berkshire, United Kingdom, SL1 1YP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 August 2007
• Resigned on: 7 September 2012
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Accountant

MOCKETT, Alfred Thomas

• Correspondence address: 16 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 1994
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Managing Director

MOCKETT, Alfred Thomas

• Correspondence address: 16 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 April 1992
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Managing Director

PACK, Jeffrey

• Correspondence address: 5 Queens Gardens, London, Greater London, W5 1SE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 March 1998
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Company Executive

PEREZ DE URIGUEN MUINELO, Francisco Jesus

• Correspondence address: 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 September 2012
• Resigned on: 30 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 February 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Chartered Secretary

RICHES, Jonathan Henry

• Correspondence address: 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 March 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant